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WENSUM HOLDINGS LIMITED

Company number 06945152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2015 AA Micro company accounts made up to 31 May 2014
02 Apr 2015 DS01 Application to strike the company off the register
29 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,001
13 Jun 2014 AD01 Registered office address changed from 303-307 Oak Drive Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB United Kingdom on 13 June 2014
30 May 2014 MR04 Satisfaction of charge 1 in full
12 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 1,001
12 May 2014 SH10 Particulars of variation of rights attached to shares
12 May 2014 SH08 Change of share class name or designation
12 May 2014 CC04 Statement of company's objects
12 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2013
05 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
05 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2013
19 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/12/2013 and 28/04/2014.
  • ANNOTATION A second filing of AR01 was registered on 5/12/2013
06 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2012
27 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 June 2011
21 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
16 Nov 2012 TM01 Termination of appointment of James Ambrose as a director
03 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/12/2012
17 May 2012 1.4 Notice of completion of voluntary arrangement
16 May 2012 MISC Section 519
16 Feb 2012 AA Accounts for a small company made up to 31 May 2011
16 Feb 2012 AA Full accounts made up to 31 May 2010